Noe And Associates Limited. net worth, address, company information. Free

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Noe and Associates Limited (reg no SC423357) is a private limited company created on 2012-05-03. This business is situated at 169 West George Street, Glasgow G2 2LB. Noe and Associates Limited operates SIC: 74100 which stands for "specialised design activities".

Company details

Name	Noe And Associates Limited
Number	SC423357
Date of Incorporation:	May 3, 2012
End of financial year:	31 December
Address:	169 West George Street, Glasgow, G2 2LB
SIC code:	74100 - specialised design activities

As for the 3 directors that can be found in the company, we can name: Rhona N. (appointed on 30 November 2023), Kunal S. (appointment date: 30 November 2023), Mark N. (appointed on 22 June 2012). 1 secretary is also present: Rhona N. (appointed on 04 May 2014). The Companies House indexes 3 persons of significant control, namely: Tghb2 Limited can be found at Glasshouse Street, W1B 5DF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	240,827	349,916	1,183,607	2,059,459	1,938,670	1,640,114	2,153,952	2,272,780	2,676,927
Fixed Assets	12,455	10,915	10,005	9,027	6,253	5,472	7,787	16,486	26,581
Total Assets Less Current Liabilities	79,525	188,107	742,364	939,621	1,472,709	1,555,832	1,652,840	1,211,945	1,033,176
Number Shares Allotted	1,974	1,974	1,974	1,974	-	-	-	-	-
Shareholder Funds	79,525	188,107	742,364	939,621	-	-	-	-	-
Tangible Fixed Assets	9,231	7,691	6,781	5,803	-	-	-	-	-

People with significant control

Tghb2 Limited

24 December 2021

Address	27 - 29 Venture House Glasshouse Street, London, W1B 5DF, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noe And Associates Trustees Limited

19 December 2019 - 24 December 2021

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	12317242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark N.

6 April 2016 - 24 December 2021

Nature of control:	significiant influence or control

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, March 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, March 2024 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, March 2024 \| incorporation	Free Download (23 pages)
(AP01) On Thu, 30th Nov 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AP02) New member appointment on Thu, 30th Nov 2023. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Nov 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, December 2023 \| accounts	Free Download (35 pages)
(CH02) Directors's name changed on Wed, 3rd May 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, October 2022 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 6th, June 2022 \| accounts	Free Download (12 pages)
(AA01) Current accounting reference period shortened from Wed, 28th Apr 2021 to Tue, 27th Apr 2021 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
(AP02) New member appointment on Fri, 24th Dec 2021. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 7th, October 2021 \| accounts	Free Download (10 pages)
(CH03) On Sat, 1st May 2021 secretary's details were changed filed on: 11th, May 2021 \| officers	Free Download (1 page)
(CH01) On Sat, 1st May 2021 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 29th Apr 2020 to Tue, 28th Apr 2020 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 7th, August 2020 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, August 2020 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 29th Apr 2019 filed on: 21st, April 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 30th Apr 2019 filed on: 23rd, January 2020 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from Tue, 23rd Apr 2019 to Wed, 1st May 2019 filed on: 22nd, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 24th, July 2019 \| accounts	Free Download (9 pages)
(AA01) Current accounting reference period shortened from Tue, 24th Apr 2018 to Mon, 23rd Apr 2018 filed on: 24th, April 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 24th Apr 2018 filed on: 24th, January 2019 \| accounts	Free Download (1 page)
(SH01) Capital declared on Mon, 1st Oct 2018: 711.71 GBP filed on: 13th, December 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, October 2018 \| resolution	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 4th, January 2018 \| accounts	Free Download (9 pages)
(SH03) Report of purchase of own shares filed on: 13th, November 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 10th Oct 2017 - 121.71 GBP filed on: 26th, October 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 26th, October 2017 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 13th, October 2017 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Tue, 26th Apr 2016 to Mon, 25th Apr 2016 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 26th Apr 2016 filed on: 27th, January 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 18th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to Mon, 27th Apr 2015 filed on: 22nd, April 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 28th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Sun, 4th May 2014 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 15th May 2015: 131.58 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, April 2015 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Tue, 29th Apr 2014 filed on: 28th, January 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 15th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 8th May 2014: 131.58 GBP capital
(AD01) Company moved to new address on Wed, 12th Feb 2014. Old Address: Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS United Kingdom filed on: 12th, February 2014 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 30th Apr 2013 filed on: 20th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 27th Mar 2013: 131.58 GBP filed on: 23rd, April 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Wed, 27th Mar 2013 filed on: 23rd, April 2013 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 23rd, April 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 11th, April 2013 \| resolution	Free Download (22 pages)
(TM01) Tue, 26th Jun 2012 - the day director's appointment was terminated filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 26th Jun 2012 new director was appointed. filed on: 26th, June 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2012 \| incorporation	Free Download (21 pages)

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